คุณ Jeng ช่วยดูประกาศของ BIGC หน่อย
โพสต์แล้ว: พุธ มี.ค. 17, 2004 10:49 am
16 March 2004
Subject:Report on Resolution of the Board of Directors'' Meeting No. 3/2004
Attention:Managing Director,
The Stock Exchange of Thailand (the "SET")
We, Big C Supercenter Public Company Limited (the "Company"), would
like to inform you the resolution of the Board of Directors'' Meeting No. 3/2004 held
on 16 March 2004 at 10:00 a.m., as follows:
1. Approval of the payment of dividend for the operating year 2003.
2. Fixing the date, time and place for the Annual General Meeting for the year 2004 to be held on the 26th April 2004 at 9:00 a.m. in Khamphaeng-phet 2 Room, at Sofitel Central Plaza Hotel, No.1695 Phaholyothin road, Jatujak District, Bangkok, and the fixed the agendas for this Annual General Shareholders'' Meeting as follows:
(1) To consider and approve the Minutes of the extraordinary General Meeting of Shareholders No. 1/2003 held on 10 November 2003.
Opinion of the Board: To propose to the Annual General Shareholders Meeting to approve the Minutes of the Extraordinary General Meeting of Shareholders No.1/2003.
(2) To consider and approve the Annual Report and the Financial
Statements of the Company for the year ended 31 December 2003
audited by the Company''s auditor.
Opinion of the Board:To propose to the Annual General Shareholders Meeting to acknowledge and approve Annual Report and the audited Financial Statements of the Company for the Year ended 31 December 2003.
(3) To consider and approve the allocation of profit, payment of dividend and legal reserve for the year 2003.
Opinion of the Board:To propose to the Annual General Shareholders Meeting to approve the allocation of profit, payment of dividend and statutory reserve for the year 2003 as follows:
Statutory Reserve:70,629,331.55 Baht
Date of dividend payment: May 26, 2004
As such, the Company will fix the date for closing the Company Share Register for designation the Right of shareholders to receive the dividend on the 5th of April 2004 at 12.00 a.m.
.............
............
************************************
ผมไม่เห็นว่ามีมติปันผลเท่าไหร่ หรือปีนี้ไม่มีปันผล
Subject:Report on Resolution of the Board of Directors'' Meeting No. 3/2004
Attention:Managing Director,
The Stock Exchange of Thailand (the "SET")
We, Big C Supercenter Public Company Limited (the "Company"), would
like to inform you the resolution of the Board of Directors'' Meeting No. 3/2004 held
on 16 March 2004 at 10:00 a.m., as follows:
1. Approval of the payment of dividend for the operating year 2003.
2. Fixing the date, time and place for the Annual General Meeting for the year 2004 to be held on the 26th April 2004 at 9:00 a.m. in Khamphaeng-phet 2 Room, at Sofitel Central Plaza Hotel, No.1695 Phaholyothin road, Jatujak District, Bangkok, and the fixed the agendas for this Annual General Shareholders'' Meeting as follows:
(1) To consider and approve the Minutes of the extraordinary General Meeting of Shareholders No. 1/2003 held on 10 November 2003.
Opinion of the Board: To propose to the Annual General Shareholders Meeting to approve the Minutes of the Extraordinary General Meeting of Shareholders No.1/2003.
(2) To consider and approve the Annual Report and the Financial
Statements of the Company for the year ended 31 December 2003
audited by the Company''s auditor.
Opinion of the Board:To propose to the Annual General Shareholders Meeting to acknowledge and approve Annual Report and the audited Financial Statements of the Company for the Year ended 31 December 2003.
(3) To consider and approve the allocation of profit, payment of dividend and legal reserve for the year 2003.
Opinion of the Board:To propose to the Annual General Shareholders Meeting to approve the allocation of profit, payment of dividend and statutory reserve for the year 2003 as follows:
Statutory Reserve:70,629,331.55 Baht
Date of dividend payment: May 26, 2004
As such, the Company will fix the date for closing the Company Share Register for designation the Right of shareholders to receive the dividend on the 5th of April 2004 at 12.00 a.m.
.............
............
************************************
ผมไม่เห็นว่ามีมติปันผลเท่าไหร่ หรือปีนี้ไม่มีปันผล